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Company Information for

FAIRLIGHT MANOR LIMITED

74A HIGH STREET, WANSTEAD, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
05159450
Private Limited Company
Active

Company Overview

About Fairlight Manor Ltd
FAIRLIGHT MANOR LIMITED was founded on 2004-06-22 and has its registered office in Wanstead. The organisation's status is listed as "Active". Fairlight Manor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FAIRLIGHT MANOR LIMITED
 
Legal Registered Office
74A HIGH STREET
WANSTEAD
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Previous Names
FAIR LIGHT MANOR LIMITED20/08/2004
Filing Information
Company Number 05159450
Company ID Number 05159450
Date formed 2004-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-22
Return next due 2018-07-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-14 19:49:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRLIGHT MANOR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of FAIRLIGHT MANOR LIMITED

Current Directors
Officer Role Date Appointed
ASHRAF PATEL
Director 2004-06-22
BIBI NAZEEMAH PATEL
Director 2004-06-23
BIBI NAZEEMAH PATEL
Company Secretary 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2004-06-22 2004-06-22
ONLINE NOMINEES LIMITED
Nominated Director 2004-06-22 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHRAF PATEL HALAL CELEBRATIONS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Dissolved 2017-07-18
ASHRAF PATEL CONTINUUM CASTLE COURT HEALTHCARE LIMITED Director 2007-05-24 CURRENT 2007-05-23 Dissolved 2014-02-07
ASHRAF PATEL REACHOUT (MANCHESTER) UK LTD Director 2007-05-24 CURRENT 2007-05-23 Dissolved 2014-07-08
ASHRAF PATEL CONTINUUM HEALTHCARE LIMITED Director 2006-02-28 CURRENT 2006-02-27 Active
BIBI NAZEEMAH PATEL CONTINUUM CASTLE COURT HEALTHCARE LIMITED Director 2007-05-24 CURRENT 2007-05-23 Dissolved 2014-02-07
BIBI NAZEEMAH PATEL REACHOUT (MANCHESTER) UK LTD Director 2007-05-24 CURRENT 2007-05-23 Dissolved 2014-07-08
BIBI NAZEEMAH PATEL CONTINUUM HEALTHCARE LIMITED Director 2006-02-28 CURRENT 2006-02-27 Active
BIBI NAZEEMAH PATEL CONTINUUM CASTLE COURT HEALTHCARE LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-23 Dissolved 2014-02-07
BIBI NAZEEMAH PATEL REACHOUT (MANCHESTER) UK LTD Company Secretary 2007-05-24 CURRENT 2007-05-23 Dissolved 2014-07-08
BIBI NAZEEMAH PATEL CONTINUUM HEALTHCARE LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIBI NAZEEMAH PATEL
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHRAF PATEL
2017-03-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0122/06/16 FULL LIST
2016-03-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0122/06/15 FULL LIST
2015-07-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0122/06/14 FULL LIST
2014-07-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2013-08-09AR0122/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-07-17AR0122/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-05AR0122/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-12AR0122/06/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-03-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05363sRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-11363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-24363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-10-01395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20CERTNMCOMPANY NAME CHANGED FAIR LIGHT MANOR LIMITED CERTIFICATE ISSUED ON 20/08/04
2004-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-28288bSECRETARY RESIGNED
2004-06-28288bDIRECTOR RESIGNED
2004-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to FAIRLIGHT MANOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRLIGHT MANOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
POLICY MORTGAGE 2007-10-02 Outstanding ABBEY NATIONAL PLC
THIRD PARTY LEGAL AND GENERAL CHARGE 2007-07-24 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2006-04-04 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2004-10-01 Outstanding ABBEY NATIONAL PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 697,420
Creditors Due After One Year 2011-07-01 £ 726,373
Creditors Due Within One Year 2012-07-01 £ 311,442
Creditors Due Within One Year 2011-07-01 £ 376,025
Provisions For Liabilities Charges 2012-07-01 £ 2,980
Provisions For Liabilities Charges 2011-07-01 £ 4,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRLIGHT MANOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 33,492
Cash Bank In Hand 2011-07-01 £ 14,003
Current Assets 2012-07-01 £ 434,144
Current Assets 2011-07-01 £ 646,234
Debtors 2012-07-01 £ 399,339
Debtors 2011-07-01 £ 631,177
Fixed Assets 2012-07-01 £ 904,562
Fixed Assets 2011-07-01 £ 906,938
Shareholder Funds 2012-07-01 £ 326,864
Shareholder Funds 2011-07-01 £ 446,646
Stocks Inventory 2012-07-01 £ 1,313
Stocks Inventory 2011-07-01 £ 1,054
Tangible Fixed Assets 2012-07-01 £ 890,062
Tangible Fixed Assets 2011-07-01 £ 877,938

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRLIGHT MANOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRLIGHT MANOR LIMITED
Trademarks
We have not found any records of FAIRLIGHT MANOR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAIRLIGHT MANOR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-2 GBP £8,152 ASC Memory Cognition Support
Brighton & Hove City Council 2017-1 GBP £8,152 ASC Memory Cognition Support
Brighton & Hove City Council 2016-12 GBP £8,152 ASC Memory Cognition Support
Brighton & Hove City Council 2016-10 GBP £8,152 ASC Memory Cognition Support
Brighton & Hove City Council 2016-9 GBP £8,152 Ed EY PVI
Brighton & Hove City Council 2016-8 GBP £8,869 Trusts
Brighton & Hove City Council 2016-7 GBP £17,370 ASC Memory Cognition Support
Brighton & Hove City Council 2016-6 GBP £13,293 ASC Memory Cognition Support
Brighton & Hove City Council 2016-5 GBP £12,256 ASC Memory Cognition Support
Brighton & Hove City Council 2016-4 GBP £14,173 ASC Memory Cognition Support
Brighton & Hove City Council 2016-1 GBP £14,967 ASC Memory Cognition Support
Brighton & Hove City Council 2015-12 GBP £15,277 ASC Memory Cognition Support
Brighton & Hove City Council 2015-11 GBP £14,841 ASC Memory Cognition Support
Brighton & Hove City Council 2015-10 GBP £18,883 Trusts
Brighton & Hove City Council 2015-9 GBP £12,911 ASC Memory Cognition Support
Brighton & Hove City Council 2015-8 GBP £12,911 ASC Memory Cognition Support
Brighton & Hove City Council 2015-7 GBP £25,822 ASC Memory Cognition Support
Brighton & Hove City Council 2015-5 GBP £12,925 ASC Memory Cognition Support
Brighton & Hove City Council 2015-4 GBP £14,323 ASC Memory Cognition Support
Brighton & Hove City Council 2015-3 GBP £14,432 ASC Memory Cognition Support
Brighton & Hove City Council 2015-2 GBP £14,549 ASC Memory Cognition Support
Brighton & Hove City Council 2015-1 GBP £28,347 ASC Memory Cognition Support
Brighton & Hove City Council 2014-12 GBP £2,922 ASC Memory Cognition Support
Brighton & Hove City Council 2014-11 GBP £14,017 ASC Memory Cognition Support
Brighton & Hove City Council 2014-10 GBP £11,649 ASC Memory Cognition Support
Brighton & Hove City Council 2014-9 GBP £10,812 ASC Memory Cognition Support
Brighton & Hove City Council 2014-8 GBP £26,781 ASC Memory Cognition Support
Brighton & Hove City Council 2014-7 GBP £14,138 ASC Memory Cognition Support
Brighton & Hove City Council 2014-6 GBP £13,070 Trusts
Brighton & Hove City Council 2014-5 GBP £11,058 ASC Memory Cognition Support
Brighton & Hove City Council 2014-4 GBP £12,205 ASC Memory Cognition Support
City of Westminster Council 2014-3 GBP £13,351
City of Westminster Council 2014-2 GBP £10,173
City of Westminster Council 2014-1 GBP £28,061
City of Westminster Council 2013-12 GBP £15,341
City of Westminster Council 2013-11 GBP £16,236
Brighton & Hove City Council 2013-10 GBP £12,710 S Svcs - Older People Svcs
City of Westminster Council 2013-9 GBP £20,413
City of Westminster Council 2013-8 GBP £27,806
City of Westminster Council 2013-7 GBP £14,357
City of Westminster Council 2013-6 GBP £15,069
City of Westminster Council 2013-5 GBP £15,096
City of Westminster Council 2013-4 GBP £16,545
City of Westminster Council 2013-3 GBP £10,701
Brighton & Hove City Council 2013-2 GBP £12,421 S Svcs - Older People Svcs
City of Westminster Council 2013-1 GBP £8,335
Brighton & Hove City Council 2012-12 GBP £7,389 S Svcs - Mental Health
Brighton & Hove City Council 2012-11 GBP £3,476 S Svcs - Older People Svcs
Brighton & Hove City Council 2012-10 GBP £3,476 S Svcs - Older People Svcs
Brighton & Hove City Council 2012-9 GBP £2,024 S Svcs - Older People Svcs
Brighton & Hove City Council 2012-8 GBP £11,678 S Svcs - Older People Svcs
Brighton & Hove City Council 2012-6 GBP £5,186 S Svcs - Older People Svcs
Brighton & Hove City Council 2012-5 GBP £5,139 S Svcs - Older People Svcs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where FAIRLIGHT MANOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRLIGHT MANOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRLIGHT MANOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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